Relationship Details
Jeffrey E.
→
Financial
→
Paul Barrett
Connected Entities
Entity A
Jeffrey E.
Type: person
Mentions: 442
Entity B
Paul Barrett
Type: person
Mentions: 28
Evidence
Jeffrey E. is reprimanding Barrett for losing his money through poor trading. Jeffrey mentions he 'allowed as promised to give you authority'.
Source Documents (1)
HOUSE_OVERSIGHT_031811.jpg
Email
• 1.75 MB
An email dated July 13, 2018, from Jeffrey E. (Epstein) to Paul Barrett of Alpha Group Capital LLC, in which Epstein harshly criticizes Barrett's trading performance. Epstein accuses Barrett of amateur mistakes regarding SPY options and Broadcom trades, stating he has lost a 'great deal of money' and giving Barrett a grade of 'F'. The email suggests a pre-existing personal or long-standing relationship, as Epstein notes that if it were anyone else, the arrangement would have ended months prior.
Mutual Connections
Entities connected to both Jeffrey E. and Paul Barrett
Jeffrey Epstein
(person)
Richard Kahn
(person)
Relationship Metadata
Type
Financial
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 19:47
Entity Network Stats
Jeffrey E.
130 relationships
Paul Barrett
9 relationships
Mutual connections
2
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